| Date | Description |
|---|
| 2024-08-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
| 2024-06-22 |
delete address Allan House, 10 John Princes Street, London W1G 0AH |
| 2024-06-22 |
insert address 14 Bonhill Street, London, EC2A 4BX |
| 2024-06-22 |
update primary_contact Allan House, 10 John Princes Street, London W1G 0AH => 14 Bonhill Street, London, EC2A 4BX |
| 2024-04-07 |
delete address ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
| 2024-04-07 |
insert address 14 BONHILL STREET LONDON ENGLAND EC2A 4BX |
| 2024-04-07 |
update registered_address |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
ALLAN HOUSE 10 JOHN PRINCES STREET
LONDON
W1G 0AH |
| 2024-03-12 |
delete person Mark Newton MIPA |
| 2024-03-12 |
update person_title Lloyd Hinton FIPA: Director and Licensed Insolvency Practitioner => Partner and Licensed Insolvency Practitioner |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-08-27 |
update statutory_documents CESSATION OF ANTHONY HARRY HYAMS AS A PSC |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-15 |
delete phone 0800 1303045 |
| 2020-07-15 |
insert person Mark Newton MIPA |
| 2020-07-15 |
insert phone 020 7495 2348 |
| 2020-07-15 |
insert registration_number 08640857 |
| 2020-07-15 |
insert terms_pages_linkeddomain outlook.com |
| 2020-07-15 |
insert terms_pages_linkeddomain www.gov.uk |
| 2020-06-11 |
delete source_ip 77.72.0.106 |
| 2020-06-11 |
insert source_ip 176.74.20.8 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-07-11 |
delete index_pages_linkeddomain wordpresswebsiteslondon.com |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents 22/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-27 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-06 => 2016-05-31 |
| 2015-05-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address ALLAN HOUSE 10 JOHN PRINCES STREET LONDON ENGLAND W1G 0AH |
| 2014-09-07 |
insert address ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
| 2014-09-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-12 |
update statutory_documents 06/08/14 FULL LIST |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
64 PARK CRESCENT
ELSTREE
BOREHAMWOOD
WD6 3PU
UNITED KINGDOM |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HARRY HYAMS |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD EDWARD HINTON |
| 2013-08-16 |
update statutory_documents ADOPT ARTICLES 06/08/2013 |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |